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CPL UK SOUTHERN LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Sandra Lynn Masonbeneficial owner 100%→CPL UK SOUTHERN LTD
- 1Mr Roy Haydonbeneficial owner→CPL UK SOUTHERN LTD
- 1Mr Roy Haydonbeneficial owner→CPL UK SOUTHERN LTD
- 1Mr Mark James Rankinbeneficial owner→CPL UK SOUTHERN LTD
Company profile· live · Companies House
- Company no.
- 09298051
- Status
- active
- Type
- ltd
- Incorporated
- 2014-11-06
- Registered office
- 66 Grasville Road, Birkenhead, CH42 5PX, England
- SIC
- 45190, 46140, 46190
Officers · 1 active
- RANKIN, Mark Jamesdirector · British · appt 2025-09-01
- HAYDON, Roy John(resigned)director · British · appt 2023-10-20
- HAYDON, Roy(resigned)director · British · appt 2020-09-28
- MASON, Sandra Lynn(resigned)director · British · appt 2014-11-06
- TAYLOR, Michael Robert(resigned)director · British · appt 2023-07-01
Beneficial owners · PSC · 1 current
- ●Mr Mark James Rankinsignificant influence or controlindividual PSC · England · since 2025-09-01
- ●Mr Roy Haydonsignificant influence or controlindividual PSC · England · ceased 2025-09-01
- ●Miss Sandra Lynn Mason75–100% sharesindividual PSC · England · ceased 2023-10-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.